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                        | Date Reported: 18th September 2012  | Risk Level: MEDIUM-HIGH  |  |  
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                | Email Subject:  | Victim?? |  
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                | Apparent Sender:  | INFO@BINGOMILLIONS.COM.PH  |  
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                | Return Address:  | test@mayorville.com  |  
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                | Email Format: | HTML  |  
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                | URL of Web Content:  | http://mail.chekup.com.br 
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                | Anchor text of URLs:  | 1) mail.chekup.com.br, 2) mail.chekup.com.br, 3) mail.chekup.com.br
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                | Location:  | SAO PAULO, SAO PAULO, BRAZIL  |  
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                | Scam number: | 20941-363892-850200 |  
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                | Comments: | Email asks you to confirm/update/verify your account data at INFO@BINGOMILLIONS.COM.PH  by visiting the given link. You will be taken to a spoof website where your details will be captured for the phishers.
 
 INFO@BINGOMILLIONS.COM.PH  never send their users emails requesting personal details in this way.
 
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                | Scam Victim ??
 
 We confirmed you as a scam victim and you
 fall in the list of those to be compensated
 with $500,000.00 from USA/
 NIGERIAN goverments. Sponsored by world bank.
 
 If you are the rightful owner of this
 address please reconfirm your full contact
 details and enclose it with your
 personal Identification and forward to this
 address immediately for onward verification
 and payment to your designated
 bank account in your Country.
 
 Regards,
 
 Mike Dave...
 
 
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